| 20-02843 | 06/30/2022 | Claimant(s): Johnny Walker
Claimant Lawyers(s): Jonathan E. Neuman
Respondent(s): Network 1 Financial Securities Inc.
Respondent Lawyers(s): Timothy Feil
Arbitrator(s): Alan M. Holzberg, Shannon Lyn Mays, Denise Ereka Peterson
Hearing Site: Houston, TX
|  | $1,232,770 |
| 19-02787 | 02/04/2022 | Claimant(s): Kent Lovelace
Claimant Lawyers(s): Eric J. Sussman
Respondent(s): Pratul Agnihotri, Aegis Capital Corp.
Respondent Lawyers(s): Sameer Rastogi, Timothy Feil
Arbitrator(s): Darrell A. Hillis, Stuart K. Furman, Richard William Wise
Hearing Site: Jackson, MS
| | $0 |
| 18-02634 | 02/01/2019 | Claimant(s): Cynthia Colonna, Richard Colonna
Claimant Lawyers(s): Timothy Feil
Respondent(s): Roger Faubel
Respondent Lawyers(s): Roger Charles Faubel
Arbitrator(s): Gerald W. Hepp
Hearing Site: Cleveland, OH
| | $21,205 |
| 16-00767 | 04/05/2018 | Claimant(s): Kirk Hoffman
Claimant Lawyers(s): James Malachy Meaney
Respondent(s): Dieter Huber, National Securities Corporation, Kay Johnson, Kieran Loughran, Mark Goldwasser
Respondent Lawyers(s): Timothy Feil
Arbitrator(s): Steven H. Vogel, Stephen W. Mack, Frank A. Dusek
Hearing Site: Chicago, IL
| | Expungement |
| 14-03139 | 11/11/2016 | Claimant(s): Cynthia Freeman, Ronald Freeman
Claimant Lawyers(s): Timothy Feil
Respondent(s): Olori Hamilton
Respondent Lawyers(s): Olori Dennis Hamilton
Arbitrator(s): Robert L. Chisolm
Hearing Site: Dallas, TX
| | $356,300 |
| 15-00376 | 07/26/2016 | Claimant(s): Jonathan Byrd, Byrd Sons Residual Trust U/A dated 12/01
Claimant Lawyers(s): Hilton Wiener
Respondent(s): Brent Porges, Craig Taddonio, Nicholas Milano, Zachary Bader, Craig Scott Capital
Respondent Lawyers(s): Brent Porges, Craig Taddonio, Nicholas Milano, Timothy Feil
Arbitrator(s): F. Guthrie Castle, Daniel T. Hull, Robert Gerald Boliek
Hearing Site: Birmingham, AL
| | $252,490 |
| 12-02866 | 09/21/2015 | Claimant(s): George Deshon, The George Ellis Deshon, Jr. Trust
Claimant Lawyers(s): Timothy Feil
Respondent(s): Osi Isaacs
Respondent Lawyers(s): Osi Trevor Isaacs
Arbitrator(s): Norman S. Nayfach
Hearing Site: Honolulu, HI
| | $37,376 |
| 13-00096 | 09/15/2014 | Claimant(s): Todd Tuls
Claimant Lawyers(s): Timothy Feil
Respondent(s):
Respondent Lawyers(s):
Arbitrator(s): Larry R. Trussell
Hearing Site: Omaha, NE
| | $590,725 |
| 13-00715 | 07/01/2014 | Claimant(s): Catherine Kiley
Claimant Lawyers(s): Barbara Q. Smith
Respondent(s): David Unsworth, Legend Merchant Group.
Respondent Lawyers(s): Timothy Feil
Arbitrator(s): Emily J. Lewis
Hearing Site: Cincinnati, OH
| | $0 |
| 12-02226 | 04/02/2014 | Claimant(s): Keith Lopez
Claimant Lawyers(s): Kristian P. Kraszewski
Respondent(s): David Hanna, David Unsworth, Jamal Sampson, Legend Merchant Group.
Respondent Lawyers(s): David G. Hanna, Jamal Hiram Sampson, Timothy Feil
Arbitrator(s): John S. Burke, Darlene L. Redmond, Olusola Olayinka Oyeyemi
Hearing Site: Chicago, IL
| | Expungement |
